WORKWAVE UK INTERMEDIATE LIMITED

Company number 04101777

Date	Type	Description	View / Download
04 Mar 2014	CAP-SS	Solvency statement dated 12/02/14	(1 page)
04 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account & capital redemption reserve cancelled 18/02/2014	(1 page)
25 Feb 2014	SH20	Statement by directors	(1 page)
25 Feb 2014	CAP-SS	Solvency statement dated 12/02/14	(1 page)
25 Feb 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account & capital redemption reserve be cancelled & credited to reserves 18/02/2014	(1 page)
12 Feb 2014	AA	Group of companies' accounts made up to 30 September 2013	(68 pages)
10 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Reappointment of auditor 13/01/2014	(2 pages)
10 Feb 2014	MAR	Re-registration of Memorandum and Articles	(82 pages)
10 Feb 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
10 Feb 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Feb 2014	RR02	Re-registration from a public company to a private limited company	(2 pages)
20 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appointment of directors 13/01/2014 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
05 Dec 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders	(17 pages)
05 Dec 2013	CH01	Director's details changed for Mr Paul Trendell on 21 November 2013	(2 pages)
05 Dec 2013	CH01	Director's details changed for Steven Chester Coussins on 21 November 2013	(2 pages)
05 Dec 2013	CH01	Director's details changed for Joseph Robert Mckenna on 21 November 2013	(2 pages)
05 Dec 2013	CH01	Director's details changed for Mr Anthony John Edwards on 21 November 2013	(2 pages)
05 Dec 2013	CH01	Director's details changed for Mr Michael Alan Taylor on 21 November 2013	(2 pages)
03 May 2013	TM01	Termination of appointment of Augustus Machado as a director	(1 page)
25 Apr 2013	SH06	Cancellation of shares. Statement of capital on 25 April 2013 GBP 2,211,460.69	(4 pages)
25 Apr 2013	SH03	Purchase of own shares.	(3 pages)
16 Apr 2013	AP01	Appointment of Mr Paul Trendell as a director	(2 pages)
04 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Buyback agreement 25/03/2013 RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
23 Jan 2013	SH07	Cancellation of shares by a PLC. Statement of capital on 4 January 2013	(4 pages)
15 Jan 2013	AA	Group of companies' accounts made up to 30 September 2012	(59 pages)